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WINGATE & JOHNSTON LIMITED

Learn more about WINGATE & JOHNSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-26 SANDGATE STREET, LONDON, SE15 1LE

WINGATE & JOHNSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00080697
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.19
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.02.06

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 33334
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENRICK GROSVENOR PRESCOT / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOUDON CONSTANTINE / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 134 QUEEN'S ROAD, PECKHAM, LONDON, SE15 2HP
Form type: 287
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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COMPANY NAME CHANGED, NEALE & WILKINSON,LIMITED, CERTIFICATE ISSUED ON 13/06/03
Form type: CERTNM
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/05/97
Form type: SRES03
Date: 1998.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28

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Company directors and board members:

RICHARD NORMAN BARBER (current)
Secretary, 2000.07.01
27 WYNNDALE ROAD SOUTH WOODFORD , LONDON
E18 1DY
NIGEL LOUDON CONSTANTINE (current)
Director, COMPANY DIRECTOR, 1995.01.03
KINLEY HOUSE LOWER DURFORD WOOD , PETERSFIELD
GU31 5AS, HAMPSHIRE
NIGEL KENRICK GROSVENOR PRESCOT (current)
Director, COMPANY DIRECTOR, 2000.11.08
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
GERALD EDWARD BITMEAD (resigned)
Secretary, 1991.10.10 - 2000.06.30
64 VIRGINIA ROAD , THORNTON HEATH
CR7 8EJ, SURREY
TERENCE CAREY (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1991.12.31
27 MARLFIELD ROAD HALEBARNS , ALTRINCHAM
WA15 0SB, CHESHIRE
JOSEPH CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
PETER JAMES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.03.31
8 MOUNTAIN ASH AVENUE , LEIGH ON SEA
SS9 4SZ, ESSEX
ERIC JOHN DONALD FAULKNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1992.12.31
6 SPEZIA ROAD , LONDON
NW10 4QJ
SIMON JOHN KEEBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.24 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
TIMOTHY JAMES SUTTON (resigned)
Director, FINANCE DIR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY

Companies near to WINGATE & JOHNSTON ltd.

Information about the Private Limited Company WINGATE & JOHNSTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data